---
title: "GRANT THORNTON CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
json: https://whiteintel.dev/api/public/dossier/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
identifier: icij:icijol-55018820
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRANT THORNTON CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c  

## Ownership & control

### Owners / controllers

- **AUSTIN R DEMAJO** (shareholder of) — https://whiteintel.dev/entity/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0
- **GEORGE VELLA** (shareholder of) — https://whiteintel.dev/entity/b4ed3cc9-a188-5377-8f72-bfb42f328aff
- **WAYNE PISANI** (shareholder of) — https://whiteintel.dev/entity/967bec85-5413-5d28-a6d0-24913f86d2c9
- **MARK BUGEJA** (shareholder of) — https://whiteintel.dev/entity/bbfdc0d3-0970-5aed-85df-a291281eaa44
- **JOSEPH A PULLICINO** (shareholder of) — https://whiteintel.dev/entity/73a1f741-c058-57af-a5ab-9c8bec3da655

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANT THORNTON CONSULTING LTD**. Human view: https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c · Structured JSON: https://whiteintel.dev/api/public/dossier/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._